Polaris Foods Limited

Polaris Foods Limited was started on 19 Sep 1986 and issued an NZBN of 9429039694027. This registered LTD company has been supervised by 2 directors: Prudence Halford Smith - an active director whose contract started on 19 Sep 1986,
Charles Briton Smith - an active director whose contract started on 19 Sep 1986.
According to our information (updated on 29 May 2025), the company uses 1 address: 119 Ngapuhi Road, Remuera, Auckland, 1050 (types include: service, registered).
Up to 14 Aug 2003, Polaris Foods Limited had been using 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland as their registered address.
BizDb found former names for the company: from 16 Nov 1993 to 07 May 1998 they were called Ps Enterprises Limited, from 19 Sep 1986 to 16 Nov 1993 they were called Society Hill Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Smith, Charles Briton (an individual) located at Remuera, Auckland 5.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Smith, Prudence Halford - located at Remuera, Auckland 5. Polaris Foods Limited is categorised as "Food mfg nec" (ANZSIC C119925).

Other active addresses

Address #4: 4/32 Neil Park Drive, East Tamaki, Auckland, 2163 New Zealand

Delivery & office address used from 03 Aug 2021

Address #5: Po Box 58038, Botany, Manukau, 2163 New Zealand

Postal address used from 03 Aug 2021

Address #6: 119 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery & records address used from 02 Aug 2024

Address #7: 119 Ngapuhi Road, Remuera, Auckland, 10501 New Zealand

Shareregister address used from 02 Aug 2024

Address #8: 119 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Service & registered address used from 12 Aug 2024

Principal place of activity

4/32 Neil Park Drive, East Tamaki, Auckland, 2163 New Zealand

Previous addresses

Address #1: 4/32 Neil Park Drive, East Tamaki, Auckland, Auckland New Zealand

Registered address used from 14 Aug 2003 to 14 Aug 2003

Address #2: 52 Ladies Mile, Remuera, Auckland 5

Registered address used from 13 Dec 2000 to 14 Aug 2003

Address #3: 57 Kerwyn Avenue, East Tamaki, Auckland

Physical address used from 13 Dec 2000 to 14 Aug 2003

Address #4: 52 Ladies Mile, Remuera, Auckland 5

Physical address used from 13 Dec 2000 to 13 Dec 2000

Prudence Halford Smith - Director

Appointment date: 19 Sep 1986

Charles Briton Smith - Director

Appointment date: 19 Sep 1986